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Company Information for

FAIFLEY LIMITED

6A SOUTH STREET, LEOMINSTER, HR6 8JB,
Company Registration Number
02850752
Private Limited Company
Active

Company Overview

About Faifley Ltd
FAIFLEY LIMITED was founded on 1993-09-06 and has its registered office in Leominster. The organisation's status is listed as "Active". Faifley Limited is a Private Limited Company registered in ENGLAND 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
FAIFLEY LIMITED
 
Legal Registered Office
6A SOUTH STREET
LEOMINSTER
HR6 8JB
Other companies in WA14
 
Previous Names
FIBRELITE LIMITED25/06/2010
Filing Information
Company Number 02850752
Company ID Number 02850752
Date formed 1993-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/12/2023
Account next due 26/09/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB616005382  
Last Datalog update: 2025-01-05 12:29:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIFLEY LIMITED
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Companies with same name FAIFLEY LIMITED
The following companies were found which have the same name as FAIFLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIFLEY CREDIT UNION LIMITED Active Company formed on the 1984-01-30
FAIFLEY HOUSING ASSOCIATION LIMITED Active Company formed on the 1991-03-19
FAIFLEY ROAD 1968 LIMITED 222B FAIFLEY ROAD CLYDEBANK DUNBARTONSHIRE SCOTLAND G81 5EQ Dissolved Company formed on the 2015-07-06
FAIFLEY THIRSK PTY LTD SA 5114 Active Company formed on the 2014-05-22

Company Officers of FAIFLEY LIMITED

Current Directors
Officer Role Date Appointed
DAVID MCDONALD
 Company Secretary 1993-12-02
DAVID MCDONALD
 Director 1993-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER KEITH VARLEY
 Director 1995-09-16 2009-12-12
NOREEN ELIZABETH MCDONALD
 Director 1993-12-02 2005-12-24
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1993-09-06 1993-12-02
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1993-09-06 1993-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MCDONALD FIBRELITE (NORTH WEST) LTD Company Secretary 2008-12-17 CURRENT 1998-01-21 Active
DAVID MCDONALD GREENOAKS AND SOUTHSIDE MANAGEMENT COMPANY LIMITED(THE) Director 2014-01-15 CURRENT 1980-11-18 Active
DAVID MCDONALD FIBRELITE (NORTH WEST) LTD Director 1999-01-04 CURRENT 1998-01-21 Active
DAVID MCDONALD ZEPHYR ELECTRONICS LTD Director 1995-08-04 CURRENT 1995-07-12 Active
DAVID MCDONALD CEDAR SOLUTIONS LIMITED Director 1991-12-12 CURRENT 1991-11-28 Active

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
2024-12-2627/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-23Previous accounting period shortened from 27/12/23 TO 26/12/23
2024-09-23Previous accounting period shortened from 28/12/23 TO 27/12/23
2024-09-08CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2023-09-2828/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-12-2228/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM Suite C1, Conway House Foxhole Road Chorley PR7 1NY England
2022-12-22Director's details changed for Mr David Mcdonald on 2022-12-22
2022-12-22SECRETARY'S DETAILS CHNAGED FOR MR DAVID MCDONALD on 2022-12-22
2022-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID MCDONALD on 2022-12-22
2022-12-22CH01Director's details changed for Mr David Mcdonald on 2022-12-22
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM Suite C1, Conway House Foxhole Road Chorley PR7 1NY England
2022-12-22AA28/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-12-24Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-24AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM Cedar Technology Centre Atlantic Street Altrincham Cheshire WA14 5DZ
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 50300
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-29AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AA29/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 50300
2015-09-30AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 50300
2014-10-23AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 50300
2013-10-02AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AA01Previous accounting period extended from 30/06/12 TO 31/12/12
2012-09-14AR0106/09/12 ANNUAL RETURN FULL LIST
2012-07-02AAMDAmended accounts made up to 2011-06-30
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0106/09/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0106/09/10 ANNUAL RETURN FULL LIST
2010-06-25RES15CHANGE OF NAME 15/06/2010
2010-06-25CERTNMCOMPANY NAME CHANGED FIBRELITE LIMITED CERTIFICATE ISSUED ON 25/06/10
2010-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VARLEY
2009-12-18AR0106/09/09 FULL LIST
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MCDONALD / 17/12/2008
2008-12-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MCDONALD / 17/12/2008
2008-09-29363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-17363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-05-21CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-05-2153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-05-21RES02REREG PLC-PRI 14/05/07
2007-05-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-10-31363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-08-31288bDIRECTOR RESIGNED
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15395PARTICULARS OF MORTGAGE/CHARGE
2005-09-14363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-15363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-11-26AUDAUDITOR'S RESIGNATION
2003-10-17363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-08-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-11363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-08-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-07-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-2288(2)RAD 14/12/01--------- £ SI 300@1=300 £ IC 50000/50300
2002-07-22RES12VARYING SHARE RIGHTS AND NAMES
2002-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-21363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-05363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-05363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-22287REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 160A MOSS LANE HALE ALTRINCHAM CHESHIRE WA15 8AU
1998-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-08363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-26363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-13363sRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1996-08-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-18395PARTICULARS OF MORTGAGE/CHARGE
1996-06-1143(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1996-06-11BSBALANCE SHEET
1996-06-11CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1996-06-11SRES01ADOPT MEM AND ARTS 13/05/96
1996-06-1143(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FAIFLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIFLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-15 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 1996-06-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 330,756
Creditors Due Within One Year 2011-06-30 £ 394,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-29
Annual Accounts
2015-12-29
Annual Accounts
2016-12-29
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29
Annual Accounts
2020-12-28

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 FAIFLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,300
Called Up Share Capital 2011-06-30 £ 50,300
Cash Bank In Hand 2012-12-31 £ 139,177
Cash Bank In Hand 2011-06-30 £ 139,197
Current Assets 2012-12-31 £ 179,609
Current Assets 2011-06-30 £ 266,705
Debtors 2012-12-31 £ 40,432
Debtors 2011-06-30 £ 127,508
Fixed Assets 2012-12-31 £ 599,585
Fixed Assets 2011-06-30 £ 567,221
Shareholder Funds 2012-12-31 £ 448,438
Shareholder Funds 2011-06-30 £ 439,549
Tangible Fixed Assets 2012-12-31 £ 558,335
Tangible Fixed Assets 2011-06-30 £ 525,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIFLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIFLEY LIMITED
Trademarks
We have not found any records of FAIFLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIFLEY 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 (68209 - Other letting and operating of own or leased real estate) as FAIFLEY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FAIFLEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIFLEY 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 FAIFLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HR6 8JB