Company Information for FABRIC IT LTD
KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, L7 9NJ,
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Company Registration Number
02756572
Private Limited Company
Active |
Company Name | |||
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FABRIC IT LTD | |||
Legal Registered Office | |||
KILBY HOUSE LIVERPOOL INNOVATION PARK LIVERPOOL L7 9NJ Other companies in SK11 | |||
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Previous Names | |||
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Company Number | 02756572 | |
---|---|---|
Company ID Number | 02756572 | |
Date formed | 1992-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB606524261 |
Last Datalog update: | 2024-12-05 08:40:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY DAVID BARRATT |
||
GEOFFREY DAVID BARRATT |
||
CARL COLIN ENSER |
||
EDWARD ROBIN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES ORTON |
Director | ||
DAVID ROGER SMEE |
Director | ||
ALAN TOWNELEY BARTON |
Company Secretary | ||
ALAN TOWNELEY BARTON |
Director | ||
ROBERT FRANCIS BIRD |
Director | ||
CITY INITIATIVE LIMITED |
Nominated Secretary | ||
C I NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/11/24 FROM The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS HELEN ELIZABETH LONG | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ASHTON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LEE | ||
DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Previous accounting period shortened from 31/10/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 31/10/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/12/21 | |
AA01 | Current accounting period shortened from 30/11/21 TO 31/10/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/21 FROM Brook House C/O Circle It Solutions Ltd 2 Lime Tree Court Mulberry Drive Pontprennau Cardiff CF23 8AB Wales | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBIN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD BURKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/06/21 | |
AA01 | Current accounting period shortened from 28/02/22 TO 30/11/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM Brook House 2 Lime Tree Court, Mulberry Drive Pontprennau Cardiff CF23 8AB Wales | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
TM02 | Termination of appointment of Geoffrey David Barratt on 2021-03-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM Signal House Hulley Road Macclesfield SK10 2SF England | |
PSC07 | CESSATION OF CARL COLIN ENSER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL COLIN ENSER | |
PSC02 | Notification of Circle It Solutions Limited as a person with significant control on 2021-03-04 | |
AP01 | DIRECTOR APPOINTED MR DAVID EMRYS JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/07/20 | |
RES15 | CHANGE OF COMPANY NAME 17/07/20 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-25 GBP 81.60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2018-04-30 GBP 93.00 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-28 GBP 89.30 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL JAMES ORTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ENSER | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES ORTON | |
LATEST SOC | 21/10/17 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/17 FROM Artillery House Heapy Street Macclesfield Cheshire SK11 7JB | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ORTON / 25/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBIN WRIGHT / 25/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BARRATT / 25/04/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 96 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 96 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/03/2016 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ROBIN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR CARL COLIN ENSER | |
AP01 | DIRECTOR APPOINTED MR EDWARD ROBIN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR CARL COLIN ENSER | |
SH02 | SUB-DIVISION 09/09/14 | |
SH01 | 09/09/14 STATEMENT OF CAPITAL GBP 72 | |
RES13 | SUBDIVISION 09/09/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 72 | |
AR01 | 16/10/15 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 72 | |
AR01 | 16/10/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 16/10/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AR01 | 16/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 16/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 16/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BARRATT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DAVID BARRATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ORTON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 78/52 25/08/06 £ SR 26@1=26 | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 81/78 20/07/06 £ SR 3@1=3 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
169 | £ IC 82/81 13/06/06 £ SR 1@1=1 | |
169 | £ IC 83/82 31/03/06 £ SR 1@1=1 | |
RES13 | DIVISION 24/02/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
169 | £ IC 83/79 21/04/05 £ SR 4@1=4 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
169 | £ SR 17@1 28/03/03 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: PORTLAND STREET NORTH ASHTON-UNDER-LYNE LANCASHIRE OL6 7RD | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 25/07/97 | |
ELRES | S252 DISP LAYING ACC 25/07/97 | |
ELRES | S366A DISP HOLDING AGM 25/07/97 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/96 | |
363s | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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 FABRIC IT LTD
FABRIC IT LTD owns 1 domain names.
deltacomtech.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FABRIC IT LTD are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |