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FIBRECO LIMITED

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FIBRECO LIMITED

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Key Data

Status

Active

Company No.

02943771

Incorporation date

29/06/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

11 Bilton Road, Chelmsford, Essex CM1 2UPCopy
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Latest events (Record since 29/06/1994)
dot icon31/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (122 pages)
dot icon25/06/2025
Appointment of Ms Lynn Hutkin as a director on 2025-06-25
View PDF (2 pages)
dot icon25/06/2025
Termination of appointment of Daniel Bernstein as a director on 2025-06-25
View PDF (1 pages)
dot icon10/06/2025
Confirmation statement made on 2025-06-10 with no updates
View PDF (3 pages)
dot icon24/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (11 pages)
dot icon10/06/2024
Confirmation statement made on 2024-06-10 with no updates
View PDF (3 pages)
dot icon18/03/2024
Termination of appointment of Scott Alan Martin as a director on 2024-03-18
View PDF (1 pages)
dot icon18/03/2024
Appointment of Mr Andrew Deacon as a secretary on 2024-03-18
View PDF (2 pages)
dot icon15/12/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (11 pages)
dot icon12/06/2023
Confirmation statement made on 2023-06-12 with no updates
View PDF (3 pages)
dot icon02/11/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (12 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-14 with no updates
View PDF (3 pages)
dot icon17/12/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (12 pages)
dot icon14/09/2021
Appointment of Mr Farouq Tuweiq as a director on 2021-09-14
View PDF (2 pages)
dot icon14/09/2021
Termination of appointment of Craig Donald Brosious as a director on 2021-09-14
View PDF (1 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-14 with no updates
View PDF (3 pages)
dot icon25/08/2020
Full accounts made up to 2019-12-31
View PDF (15 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-14 with updates
View PDF (3 pages)
dot icon14/10/2019
Full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon14/06/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon06/10/2018
Full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-19 with updates
View PDF (4 pages)
dot icon22/05/2018
Statement by Directors
View PDF (1 pages)
dot icon22/05/2018
Statement of capital on 2018-05-22
View PDF (3 pages)
dot icon22/05/2018
Solvency Statement dated 14/05/18
View PDF (1 pages)
dot icon22/05/2018
Resolutions
View PDF (1 pages)
dot icon26/09/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-19 with no updates
View PDF (3 pages)
dot icon27/06/2017
Notification of Bel Fuse Inc as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon13/06/2017
Director's details changed for Mr Scott Alan Martin on 2017-05-31
View PDF (2 pages)
dot icon12/06/2017
Appointment of Mr Craig Donald Brosious as a director on 2017-05-31
View PDF (2 pages)
dot icon09/06/2017
Termination of appointment of Colin Wallace Dunn as a director on 2017-05-31
View PDF (1 pages)
dot icon12/10/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon13/07/2016
Annual return made up to 2016-06-19 with full list of shareholders
View PDF (7 pages)
dot icon06/01/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/01/2016
Satisfaction of charge 029437710002 in full
View PDF (1 pages)
dot icon13/11/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon16/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2015
Registered office address changed from 11 Bilton Road Chelmsford Essex CM1 2UP England to 11 Bilton Road Chelmsford Essex CM1 2UP on 2015-07-16
View PDF (1 pages)
dot icon16/07/2015
Registered office address changed from 12 Flitch Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1XJ to 11 Bilton Road Chelmsford Essex CM1 2UP on 2015-07-16
View PDF (1 pages)
dot icon08/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon13/08/2014
Annual return made up to 2014-06-19 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2013
Registration of charge 029437710002
View PDF (6 pages)
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon31/07/2013
Annual return made up to 2013-06-19 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2012
Appointment of Scott Alan Martin as a director
View PDF (3 pages)
dot icon17/08/2012
Appointment of Colin Wallace Dunn as a director
View PDF (3 pages)
dot icon17/08/2012
Appointment of Daniel Bernstein as a director
View PDF (3 pages)
dot icon10/08/2012
Statement of capital following an allotment of shares on 2012-07-31
View PDF (4 pages)
dot icon10/08/2012
Termination of appointment of Peter Mansell as a secretary
View PDF (2 pages)
dot icon10/08/2012
Termination of appointment of John Daisley as a director
View PDF (2 pages)
dot icon09/08/2012
Termination of appointment of Wendy Daisley as a director
View PDF (2 pages)
dot icon09/08/2012
Resolutions
View PDF (8 pages)
dot icon09/08/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (3 pages)
dot icon27/07/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (3 pages)
dot icon12/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon17/11/2011
Resolutions
View PDF (36 pages)
dot icon21/06/2011
Annual return made up to 2011-06-19 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon25/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon23/06/2010
Director's details changed for Wendy Carolyn Daisley on 2010-06-23
View PDF (2 pages)
dot icon23/06/2010
Director's details changed for John Brian Daisley on 2010-06-23
View PDF (2 pages)
dot icon23/06/2010
Annual return made up to 2010-06-19 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2010
Secretary's details changed for Mr Peter George Mansell on 2010-06-01
View PDF (1 pages)
dot icon25/06/2009
Return made up to 19/06/09; full list of members
View PDF (4 pages)
dot icon21/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon07/07/2008
Return made up to 19/06/08; full list of members
View PDF (4 pages)
dot icon05/12/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon12/07/2007
Return made up to 19/06/07; no change of members
View PDF (7 pages)
dot icon29/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon13/07/2006
Return made up to 19/06/06; full list of members
View PDF (7 pages)
dot icon12/07/2006
Amended accounts made up to 2005-09-30
View PDF (5 pages)
dot icon21/02/2006
Accounts for a small company made up to 2005-09-30
View PDF (6 pages)
dot icon01/07/2005
Return made up to 19/06/05; full list of members
View PDF (7 pages)
dot icon23/05/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon29/06/2004
Return made up to 19/06/04; full list of members
View PDF (7 pages)
dot icon29/01/2004
Accounts for a small company made up to 2003-09-30
View PDF (6 pages)
dot icon27/06/2003
Return made up to 19/06/03; full list of members
View PDF (7 pages)
dot icon28/03/2003
Accounts for a small company made up to 2002-09-30
View PDF (6 pages)
dot icon26/06/2002
Return made up to 19/06/02; full list of members
View PDF (7 pages)
dot icon08/03/2002
Accounts for a small company made up to 2001-09-30
View PDF (5 pages)
dot icon05/09/2001
Registered office changed on 05/09/01 from: high street great dunmow essex CM6 1AH
View PDF (1 pages)
dot icon11/07/2001
Return made up to 29/06/01; full list of members
View PDF (6 pages)
dot icon14/06/2001
Accounts for a small company made up to 2000-09-30
View PDF (5 pages)
dot icon24/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/09/2000
Particulars of contract relating to shares
View PDF (4 pages)
dot icon13/09/2000
Ad 01/08/00--------- £ si 30000@1=30000 £ ic 20000/50000
View PDF (2 pages)
dot icon28/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon03/07/2000
Return made up to 29/06/00; full list of members
View PDF (6 pages)
dot icon06/07/1999
Return made up to 29/06/99; full list of members
View PDF (6 pages)
dot icon28/01/1999
Full accounts made up to 1998-09-30
View PDF (10 pages)
dot icon16/07/1998
Return made up to 29/06/98; no change of members
View PDF (4 pages)
dot icon28/04/1998
Full accounts made up to 1997-09-30
View PDF (9 pages)
dot icon22/08/1997
Return made up to 29/06/97; full list of members
View PDF (6 pages)
dot icon25/04/1997
Accounting reference date extended from 30/06/97 to 30/09/97
View PDF (1 pages)
dot icon08/04/1997
Full accounts made up to 1996-06-30
View PDF (9 pages)
dot icon08/01/1997
Particulars of contract relating to shares
View PDF (4 pages)
dot icon08/01/1997
Ad 01/11/96--------- £ si 15000@1=15000 £ ic 5000/20000
View PDF (2 pages)
dot icon07/11/1996
Nc inc already adjusted 01/11/96
View PDF (1 pages)
dot icon07/11/1996
Resolutions
View PDF (1 pages)
dot icon07/11/1996
Registered office changed on 07/11/96 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DW
View PDF (1 pages)
dot icon16/10/1996
Certificate of change of name
View PDF (2 pages)
dot icon29/07/1996
Return made up to 29/06/96; full list of members
View PDF (6 pages)
dot icon06/06/1996
New secretary appointed
View PDF (2 pages)
dot icon26/02/1996
Full accounts made up to 1995-06-30
View PDF (9 pages)
dot icon12/01/1996
New director appointed
View PDF (2 pages)
dot icon12/01/1996
New director appointed
View PDF (2 pages)
dot icon12/01/1996
Ad 02/01/96--------- £ si 4000@1=4000 £ ic 1000/5000
View PDF (2 pages)
dot icon12/01/1996
£ nc 1000/5000 02/01/96
View PDF (1 pages)
dot icon10/07/1995
Return made up to 29/06/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon11/07/1994
Ad 05/07/94--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon11/07/1994
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon03/07/1994
Secretary resigned
View PDF (0 pages)
dot icon29/06/1994
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tuweiq, Farouq
Director
14/09/2021 - Present
3
Bernstein, Daniel
Director
31/07/2012 - 25/06/2025
4
Deacon, Andrew
Secretary
18/03/2024 - Present
-
Daisley, Wendy Carolyn
Director
02/01/1996 - 31/07/2012
4
Martin, Scott Alan
Director
31/07/2012 - 18/03/2024
4

Persons with Significant Control

0

No PSC data available.

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Description

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About FIBRECO LIMITED

FIBRECO LIMITED is an(a) Active company incorporated on 29/06/1994 with the registered office located at 11 Bilton Road, Chelmsford, Essex CM1 2UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIBRECO LIMITED?

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FIBRECO LIMITED is currently Active. It was registered on 29/06/1994 .

Where is FIBRECO LIMITED located?

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FIBRECO LIMITED is registered at 11 Bilton Road, Chelmsford, Essex CM1 2UP.

What does FIBRECO LIMITED do?

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FIBRECO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FIBRECO LIMITED?

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The latest filing was on 31/07/2025: Accounts for a dormant company made up to 2024-12-31.