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Company Information for

FABSWITCH LIMITED

C/O MITCHELL CHARLESWORTH LLP, 3RD FLOOR, 44, PETER STREET, MANCHESTER, M2 5GP,
Company Registration Number
02406423
Private Limited Company
Liquidation

Company Overview

About Fabswitch Ltd
FABSWITCH LIMITED was founded on 1989-07-20 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Fabswitch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FABSWITCH LIMITED
 
Legal Registered Office
C/O MITCHELL CHARLESWORTH LLP, 3RD FLOOR, 44
PETER STREET
MANCHESTER
M2 5GP
Other companies in M3
 
Previous Names
BUCKLAND HARVESTER LIMITED25/10/2018
HARVESTER FINANCIAL SERVICES LIMITED09/05/2005
Filing Information
Company Number 02406423
Company ID Number 02406423
Date formed 1989-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-07 05:20:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FABSWITCH LIMITED
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Company Officers of FABSWITCH LIMITED

Current Directors
Officer Role Date Appointed
MADELEINE TODD
 Company Secretary 2017-03-17
ANDREW BURNETT
 Director 2005-04-05
HOWARD PENRY JONES
 Director 1992-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MASON
 Company Secretary 2005-04-05 2014-12-22
DAVID EMERSON HUDSON
 Director 2005-04-05 2014-12-22
PETER LINSELL-FRASER
 Director 2000-03-28 2013-07-24
ADRIAN JOHN FRANCIS STEWART
 Director 2008-02-14 2010-08-26
HAROLD GEOFFREY HUNT
 Director 1992-04-14 2008-07-23
OLIVE HUNT
 Company Secretary 1992-04-14 2005-04-05
OLIVE HUNT
 Director 1992-04-14 2005-04-05
RAYMOND STANLEY HORNER
 Director 1992-04-14 1998-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BURNETT BUCKLAND HARVESTER INSURANCE BROKERS LIMITED Director 2005-04-05 CURRENT 2005-03-23 Active - Proposal to Strike off
HOWARD PENRY JONES BH PARTNERSHIP LIMITED Director 2010-04-21 CURRENT 2010-03-03 Active
HOWARD PENRY JONES BUCKLAND HARVESTER INSURANCE BROKERS LIMITED Director 2005-04-05 CURRENT 2005-03-23 Active - Proposal to Strike off
HOWARD PENRY JONES MILNER BOARDMAN FINANCIAL STRATEGIES LTD Director 2003-09-22 CURRENT 2003-09-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR
2020-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-11
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM Parsonage Chambers 3 Parsonage Manchester M3 2HW United Kingdom
2019-01-10LIQ01Voluntary liquidation declaration of solvency
2019-01-10600Appointment of a voluntary liquidator
2019-01-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-12
2018-10-25RES15CHANGE OF COMPANY NAME 10/12/20
2018-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 3507
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21AP03Appointment of Madeleine Todd as company secretary on 2017-03-17
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM 5 Parsonage Manchester M3 2HS
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 3507
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16SH06Cancellation of shares. Statement of capital on 2015-12-31 GBP 3,507
2016-07-06SH03Purchase of own shares
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 4017
2016-03-30AR0121/03/16 ANNUAL RETURN FULL LIST
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 3915
2015-11-30SH06Cancellation of shares. Statement of capital on 2015-09-30 GBP 3,915
2015-11-30SH03Purchase of own shares
2015-07-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 4017
2015-03-24AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-23TM02Termination of appointment of Steven Mason on 2014-12-22
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EMERSON HUDSON
2014-11-10SH06Cancellation of shares. Statement of capital on 2014-09-30 GBP 4,017
2014-11-10SH03Purchase of own shares
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 4120
2014-05-19SH0619/05/14 STATEMENT OF CAPITAL GBP 4120
2014-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-09RES01ALTER ARTICLES 19/09/2013
2014-05-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-07AR0121/03/14 FULL LIST
2013-09-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER LINSELL-FRASER
2013-03-25AR0121/03/13 FULL LIST
2012-12-12AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-22AR0121/03/12 FULL LIST
2011-12-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-25AR0121/03/11 FULL LIST
2010-11-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEWART
2010-03-26AR0121/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN FRANCIS STEWART / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LINSELL-FRASER / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PENRY JONES / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMERSON HUDSON / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNETT / 26/03/2010
2009-10-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-09-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-23288aDIRECTOR APPOINTED ADRIAN JOHN FRANCIS STEWART
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR HAROLD HUNT
2008-04-04363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-24353LOCATION OF REGISTER OF MEMBERS
2007-05-24190LOCATION OF DEBENTURE REGISTER
2007-05-24363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-19AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: HARVESTER HOUSE 38 STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7AB
2006-04-19363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-23288cDIRECTOR'S PARTICULARS CHANGED
2005-05-11MEM/ARTSARTICLES OF ASSOCIATION
2005-05-09CERTNMCOMPANY NAME CHANGED HARVESTER FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 09/05/05
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-21363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-04-18288aNEW SECRETARY APPOINTED
2005-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-17225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2004-09-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-05363sRETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS
2003-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-03-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/02
2002-03-27363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-03-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-07288cDIRECTOR'S PARTICULARS CHANGED
2001-05-03169£ IC 4500/4375 12/04/01 £ SR 125@1=125
2001-04-24363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-04-24288aNEW DIRECTOR APPOINTED
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-20169£ IC 4625/4500 09/05/00 £ SR 125@1=125
2000-04-12363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-07-22169£ IC 4750/4627 15/06/99 £ SR 123@1=123
1999-04-20363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FABSWITCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-21
Resolution2018-12-21
Notice of 2018-12-21
Fines / Sanctions
No fines or sanctions have been issued against FABSWITCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FABSWITCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FABSWITCH LIMITED

Intangible Assets
Patents
We have not found any records of FABSWITCH LIMITED registering or being granted any patents
Domain Names

FABSWITCH LIMITED owns 2 domain names.

bhpartnership.co.uk   bucklandharvester.co.uk  

Trademarks
We have not found any records of FABSWITCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FABSWITCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FABSWITCH LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FABSWITCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFABSWITCH LIMITED Event Date2018-12-21
Company Number: 02406423 Name of Company: FABSWITCH LIMITED Previous Name of Company: Buckland Harvester Limited (changed 25/10/18) Nature of Business: Independent Financial Advisors Type of Liquidati…
 
Initiating party Event TypeResolution
Defending partyFABSWITCH LIMITED Event Date2018-12-21
 
Initiating party Event TypeNotice of
Defending partyFABSWITCH LIMITED Event Date2018-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FABSWITCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FABSWITCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 5GP