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Home > England & Wales Companies > FIBRESAND UK (MANSFIELD) LIMITED
Company Information for

FIBRESAND UK (MANSFIELD) LIMITED

SANDMARTIN HOUSE, OAK TREE LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 4LF,
Company Registration Number
03836298
Private Limited Company
Active

Company Overview

About Fibresand Uk (mansfield) Ltd
FIBRESAND UK (MANSFIELD) LIMITED was founded on 1999-09-06 and has its registered office in Mansfield. The organisation's status is listed as "Active". Fibresand Uk (mansfield) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIBRESAND UK (MANSFIELD) LIMITED
 
Legal Registered Office
SANDMARTIN HOUSE
OAK TREE LANE
MANSFIELD
NOTTINGHAMSHIRE
NG18 4LF
Other companies in NG18
 
Filing Information
Company Number 03836298
Company ID Number 03836298
Date formed 1999-09-06
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 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIBRESAND UK (MANSFIELD) LIMITED
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Company Officers of FIBRESAND UK (MANSFIELD) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES DOVE
 Company Secretary 2016-09-20
DAVID RODERICK ABRAHAM
 Director 1999-09-06
RICHARD JOHN ABRAHAM
 Director 2009-07-01
NICHOLAS CHARLES DOVE
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JON HENRY BOULTON
 Director 1999-09-06 2018-06-30
ROBERT PETER FROST
 Director 1999-09-06 2017-06-30
JON HENRY BOULTON
 Company Secretary 2009-07-01 2016-09-20
VICTOR JOHN ARMOND
 Director 1999-09-06 2012-07-02
FIONA CHARMAIN SLATCHER
 Company Secretary 1999-09-06 2009-07-01
FIONA CHARMAIN SLATCHER
 Director 1999-09-06 2009-07-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 1999-09-06 1999-09-06
L & A REGISTRARS LIMITED
 Nominated Director 1999-09-06 1999-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RODERICK ABRAHAM FIBRETURF LIMITED Director 2003-08-29 CURRENT 2003-08-29 Active
DAVID RODERICK ABRAHAM MANSFIELD SAND COMPANY LIMITED Director 1999-05-17 CURRENT 1999-04-19 Active
DAVID RODERICK ABRAHAM FIBRESAND UK LIMITED Director 1999-04-27 CURRENT 1999-04-27 Active
DAVID RODERICK ABRAHAM MANSFIELD REALISATIONS Director 1999-04-23 CURRENT 1999-04-23 Active
DAVID RODERICK ABRAHAM FIBRESAND LIMITED Director 1991-06-12 CURRENT 1987-01-23 Active
DAVID RODERICK ABRAHAM MANSFIELD BRICK COMPANY LIMITED Director 1991-06-12 CURRENT 1964-05-20 Active
RICHARD JOHN ABRAHAM MANSFIELD BRICK COMPANY LIMITED Director 2010-05-29 CURRENT 1964-05-20 Active
RICHARD JOHN ABRAHAM FIBRESAND UK LIMITED Director 2009-10-14 CURRENT 1999-04-27 Active
RICHARD JOHN ABRAHAM MANSFIELD SAND COMPANY LIMITED Director 2009-07-01 CURRENT 1999-04-19 Active
RICHARD JOHN ABRAHAM FIBRETURF LIMITED Director 2009-07-01 CURRENT 2003-08-29 Active
NICHOLAS CHARLES DOVE MANSFIELD SAND COMPANY LIMITED Director 2016-07-01 CURRENT 1999-04-19 Active
NICHOLAS CHARLES DOVE FIBRESAND UK LIMITED Director 2016-07-01 CURRENT 1999-04-27 Active
NICHOLAS CHARLES DOVE FIBRETURF LIMITED Director 2016-07-01 CURRENT 2003-08-29 Active
NICHOLAS CHARLES DOVE MANSFIELD BRICK COMPANY LIMITED Director 2016-07-01 CURRENT 1964-05-20 Active
NICHOLAS CHARLES DOVE ARCTIC MINING LIMITED Director 2013-04-04 CURRENT 2003-12-22 Dissolved 2017-04-03

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
2024-09-18CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-08-30Director's details changed for Mr Richard John Abraham on 2018-11-29
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-04-14AP03Appointment of Mr Benjamin Jeays as company secretary on 2021-04-13
2020-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES DOVE
2020-11-02TM02Termination of appointment of Nicholas Charles Dove on 2020-10-31
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM Sandhurst Avenue Mansfield Nottinghamshire NG18 4BE
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JON HENRY BOULTON
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER FROST
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-27AP03Appointment of Mr Nicholas Charles Dove as company secretary on 2016-09-20
2016-09-27TM02Termination of appointment of Jon Henry Boulton on 2016-09-20
2016-09-27CH01Director's details changed for Mr Jon Henry Boulton on 2016-09-23
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-11CH01Director's details changed for Mr Richard John Abraham on 2016-07-11
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ABRAHAM / 01/07/2016
2016-07-05AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES DOVE
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER FROST / 01/07/2016
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON HENRY BOULTON / 30/04/2016
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODERICK ABRAHAM / 01/07/2016
2016-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MR JON HENRY BOULTON on 2016-04-30
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0106/09/15 ANNUAL RETURN FULL LIST
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0106/09/14 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-17AR0106/09/13 FULL LIST
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-17AR0106/09/12 FULL LIST
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR ARMOND
2011-09-20AR0106/09/11 FULL LIST
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-20AR0106/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER FROST / 30/06/2010
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR FIONA SLATCHER
2009-09-24288aDIRECTOR APPOINTED MR RICHARD JOHN ABRAHAM
2009-09-23363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY FIONA SLATCHER
2009-09-23288aSECRETARY APPOINTED MR JON HENRY BOULTON
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-04363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-12-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA SLATCHER / 16/04/2008
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-22363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-21363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-15363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-14363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-03363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2001-09-06363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-10-31225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-2188(2)RAD 23/12/99--------- £ SI 98@1=98 £ IC 2/100
2000-05-31225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-09-15288bDIRECTOR RESIGNED
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-15288bSECRETARY RESIGNED
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIBRESAND UK (MANSFIELD) 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 FIBRESAND UK (MANSFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIBRESAND UK (MANSFIELD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31

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 FIBRESAND UK (MANSFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of FIBRESAND UK (MANSFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIBRESAND UK (MANSFIELD) LIMITED
Trademarks
We have not found any records of FIBRESAND UK (MANSFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIBRESAND UK (MANSFIELD) 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 (08990 - Other mining and quarrying n.e.c.) as FIBRESAND UK (MANSFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIBRESAND UK (MANSFIELD) 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 FIBRESAND UK (MANSFIELD) 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 FIBRESAND UK (MANSFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG18 4LF