FIBRE & FURNACES LIMITED

Key Data

Status

Active

Company No.

01438050

Incorporation date

18/07/1979

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1979)

03/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (8 pages)

22/04/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (8 pages)

09/04/2025

Termination of appointment of Michael Maurice Allen as a director on 2025-03-13

View PDF (1 pages)

09/04/2025

Termination of appointment of Michael Maurice Allen as a secretary on 2025-03-13

View PDF (1 pages)

09/04/2025

Appointment of Mr Michael Maurice Allen as a director on 2025-03-13

View PDF (2 pages)

09/04/2025

Appointment of Miss Amy Connor as a secretary on 2025-03-13

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (6 pages)

15/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

03/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (7 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

21/03/2023

Change of share class name or designation

View PDF (2 pages)

21/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (5 pages)

03/10/2022

Director's details changed for Stephen Sean Allen on 2022-10-01

View PDF (2 pages)

01/06/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

13/01/2022

Director's details changed for Stephen Sean Allen on 2022-01-13

View PDF (2 pages)

13/01/2022

Change of details for Mr Michael Maurice Allen as a person with significant control on 2022-01-13

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

12/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

20/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2020-10-01 with updates

View PDF (7 pages)

20/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

08/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

16/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

14/12/2018

Appointment of Mrs Margaret Allen as a director on 2018-04-06

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (5 pages)

20/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

11/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (5 pages)

10/10/2017

Director's details changed for Mr Mark Terence Allen on 2016-12-01

View PDF (2 pages)

25/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (12 pages)

19/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

12/10/2016

Director's details changed for Mr Mark Terence Allen on 2016-09-30

View PDF (2 pages)

12/10/2016

Director's details changed for Stephen Sean Allen on 2016-09-30

View PDF (2 pages)

01/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

08/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (8 pages)

07/10/2015

Director's details changed for Stephen Sean Allen on 2015-09-30

View PDF (2 pages)

07/10/2015

Director's details changed for Michael Maurice Allen on 2015-09-30

View PDF (2 pages)

07/10/2015

Secretary's details changed for Michael Maurice Allen on 2015-09-30

View PDF (1 pages)

16/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (9 pages)

03/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (10 pages)

22/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

20/01/2014

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (10 pages)

26/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

16/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (10 pages)

29/08/2012

Appointment of Mr Andrew Allen as a director

View PDF (2 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

24/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (9 pages)

16/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

26/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (9 pages)

03/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

18/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (10 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Director's details changed for Mr Mark Terence Allen on 2009-11-13

View PDF (2 pages)

26/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

06/05/2009

Director appointed mr mark terence allen

View PDF (1 pages)

15/01/2009

Return made up to 26/09/08; full list of members

View PDF (6 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

13/11/2007

Return made up to 26/09/07; full list of members

View PDF (5 pages)

18/10/2007

New secretary appointed

View PDF (2 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

25/10/2006

Return made up to 26/09/06; full list of members

View PDF (12 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

02/11/2005

Return made up to 26/09/05; full list of members

View PDF (10 pages)

19/08/2005

Ad 31/03/05--------- £ si 30@1=30 £ ic 140/170

View PDF (2 pages)

28/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

20/12/2004

£ ic 150/140 09/12/04 £ sr 10@1=10

View PDF (1 pages)

11/10/2004

Return made up to 26/09/04; full list of members

View PDF (10 pages)

24/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

21/10/2003

Return made up to 26/09/03; full list of members

View PDF (10 pages)

22/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (8 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director resigned

View PDF (1 pages)

08/11/2002

Return made up to 26/09/02; full list of members

View PDF (9 pages)

14/10/2002

Nc inc already adjusted 31/08/01

View PDF (1 pages)

09/08/2002

Ad 31/08/01--------- £ si 20@1

View PDF (2 pages)

09/08/2002

Resolutions

View PDF (0 pages)

09/08/2002

Resolutions

View PDF (0 pages)

09/08/2002

Resolutions

View PDF (2 pages)

29/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

05/12/2001

Return made up to 26/09/01; full list of members

View PDF (9 pages)

20/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

08/01/2001

Return made up to 26/09/00; full list of members

View PDF (9 pages)

10/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

27/09/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

04/08/1999

Nc inc already adjusted 20/07/99

View PDF (1 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (11 pages)

04/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

09/10/1998

Return made up to 26/09/98; no change of members

View PDF (4 pages)

02/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

05/11/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

02/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

03/01/1997

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

05/11/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

08/11/1995

Return made up to 26/09/95; no change of members

View PDF (0 pages)

25/09/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

26/10/1994

Return made up to 26/09/94; change of members

View PDF (0 pages)

03/07/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

16/01/1994

Ad 15/11/93--------- £ si 20@1=20 £ ic 100/120

View PDF (0 pages)

16/01/1994

Nc inc already adjusted 15/11/93

View PDF (0 pages)

16/01/1994

Resolutions

View PDF (0 pages)

25/10/1993

Return made up to 26/09/93; full list of members

View PDF (0 pages)

08/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1993

Director resigned

View PDF (0 pages)

28/06/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

24/01/1993

Return made up to 26/09/92; no change of members

View PDF (0 pages)

20/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1993

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

24/03/1992

Accounts for a small company made up to 1990-07-31

View PDF (0 pages)

13/11/1991

Return made up to 26/09/91; no change of members

View PDF (0 pages)

16/08/1991

Accounting reference date extended from 31/07 to 31/08

View PDF (0 pages)

04/04/1991

Return made up to 28/09/90; full list of members

View PDF (0 pages)

14/03/1991

Resolutions

View PDF (0 pages)

14/03/1991

Resolutions

View PDF (0 pages)

14/03/1991

Resolutions

View PDF (0 pages)

14/03/1991

Resolutions

View PDF (0 pages)

09/10/1990

Accounts for a small company made up to 1989-07-31

View PDF (0 pages)

17/05/1990

New director appointed

View PDF (0 pages)

08/11/1989

Return made up to 26/09/89; full list of members

View PDF (0 pages)

22/06/1989

Accounts for a small company made up to 1988-07-31

View PDF (0 pages)

05/04/1989

Return made up to 31/10/88; full list of members

View PDF (0 pages)

16/06/1988

Return made up to 30/10/87; full list of members

View PDF (0 pages)

14/06/1988

Accounts for a small company made up to 1987-07-31

View PDF (0 pages)

19/08/1987

Accounts for a small company made up to 1986-07-31

View PDF (0 pages)

12/08/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

07/03/1987

Accounts for a small company made up to 1984-07-31

View PDF (0 pages)

07/03/1987

Accounts for a small company made up to 1985-07-31

View PDF (0 pages)

07/05/1986

Return made up to 14/01/86; full list of members

View PDF (0 pages)

07/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/09/1979

Certificate of change of name

View PDF (2 pages)

18/07/1979

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+395.60 % *

* during past year

Cash in Bank

£101,602.00

Business linkages

Check business linkages of FIBRE & FURNACES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

01/10/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
315.82K
-
0.00
123.81K
-

2022
11
219.90K
-
0.00
20.50K
-

2023
11
211.53K
-
0.00
101.60K
-

2023
11
211.53K
-
0.00
101.60K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

211.53K £-3.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

101.60K £395.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Michael Maurice	Director	26/09/1992 - 13/03/2025	1
Allen, Michael Maurice	Director	13/03/2025 - Present	1
Allen, Mark Terence	Director	11/02/2009 - Present	2
Allen, Michael Maurice	Secretary	23/02/2007 - 13/03/2025	-
Connor, Amy	Secretary	13/03/2025 - Present	-

Persons with Significant Control

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

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About FIBRE & FURNACES LIMITED

FIBRE & FURNACES LIMITED is an(a) Active company incorporated on 18/07/1979 with the registered office located at Unit 1 Ashville Trading Estate, Ashville Way Sutton Weaver, Runcorn, Cheshire WA7 3EZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of FIBRE & FURNACES LIMITED?

FIBRE & FURNACES LIMITED is currently Active. It was registered on 18/07/1979 .

Where is FIBRE & FURNACES LIMITED located?

FIBRE & FURNACES LIMITED is registered at Unit 1 Ashville Trading Estate, Ashville Way Sutton Weaver, Runcorn, Cheshire WA7 3EZ.

What does FIBRE & FURNACES LIMITED do?

FIBRE & FURNACES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does FIBRE & FURNACES LIMITED have?

FIBRE & FURNACES LIMITED had 11 employees in 2023.

What is the latest filing for FIBRE & FURNACES LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-10-01 with updates.