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Home > England & Wales Companies > FABLEFORCE NOMINEES (BEDFORD) LIMITED
Company Information for

FABLEFORCE NOMINEES (BEDFORD) LIMITED

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN,
Company Registration Number
04534906
Private Limited Company
Active

Company Overview

About Fableforce Nominees (bedford) Ltd
FABLEFORCE NOMINEES (BEDFORD) LIMITED was founded on 2002-09-13 and has its registered office in Bedford. The organisation's status is listed as "Active". Fableforce Nominees (bedford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FABLEFORCE NOMINEES (BEDFORD) LIMITED
 
Legal Registered Office
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD
WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 7PN
Other companies in MK42
 
Filing Information
Company Number 04534906
Company ID Number 04534906
Date formed 2002-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 15:19:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FABLEFORCE NOMINEES (BEDFORD) LIMITED
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Company Officers of FABLEFORCE NOMINEES (BEDFORD) LIMITED

Current Directors
Officer Role Date Appointed
ELIA DI LORENZO
 Company Secretary 2015-01-01
ELIA DI LORENZO
 Director 2014-01-01
ROGER HAMMOND
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBINSON
 Company Secretary 2003-02-04 2015-01-01
DAVID THOMAS ANDREWS
 Director 2003-02-04 2015-01-01
DAVID ROBINSON
 Director 2003-02-04 2015-01-01
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2002-09-13 2002-09-13
ALPHA DIRECT LIMITED
 Nominated Director 2002-09-13 2002-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIA DI LORENZO FABLEFORCE NOMINEES LIMITED Director 2014-01-01 CURRENT 1995-03-21 Dissolved 2017-06-20
ELIA DI LORENZO HAINES WATTS BEDFORD LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ELIA DI LORENZO ELIA DI LORENZO LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active - Proposal to Strike off
ROGER HAMMOND FABLEFORCE NOMINEES LIMITED Director 2014-01-01 CURRENT 1995-03-21 Dissolved 2017-06-20
ROGER HAMMOND ROGER HAMMOND LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active - Proposal to Strike off
ROGER HAMMOND BIDDENHAM GOLF CLUB LIMITED Director 2009-01-17 CURRENT 1997-01-27 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
2024-09-23SECRETARY'S DETAILS CHNAGED FOR MR ELIA DI LORENZO on 2024-07-28
2024-09-23Director's details changed for Mr Elia Di Lorenzo on 2024-07-28
2024-09-23Change of details for Mr Elia Di Lorenzo as a person with significant control on 2024-07-28
2024-09-23CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES
2023-09-20CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-09-20Change of details for Mr Elia Di Lorenzo as a person with significant control on 2023-01-01
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2022-09-15PSC07CESSATION OF ROGER HAMMOND AS A PERSON OF SIGNIFICANT CONTROL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HAMMOND
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0113/09/15 ANNUAL RETURN FULL LIST
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM 136-140 Bedford Road Kempston Bedfordshire MK42 8BH
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-05AP03Appointment of Mr Elia Di Lorenzo as company secretary on 2015-01-01
2015-02-05TM02Termination of appointment of David Robinson on 2015-01-01
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM 1a Queen Street Rushden Northamptonshire NN10 0AA
2014-06-27AP01DIRECTOR APPOINTED MR ROGER HAMMOND
2014-06-27AP01DIRECTOR APPOINTED MR ELIA DI LORENZO
2014-01-29DISS40Compulsory strike-off action has been discontinued
2014-01-28AR0113/09/13 ANNUAL RETURN FULL LIST
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-13DISS40Compulsory strike-off action has been discontinued
2013-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02GAZ1FIRST GAZETTE
2012-09-25AR0113/09/12 FULL LIST
2012-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-25AR0113/09/11 FULL LIST
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-20AR0113/09/10 FULL LIST
2009-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 06/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBINSON / 06/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS ANDREWS / 06/10/2009
2009-09-25363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 01/10/2008
2008-09-23363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-11-07363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-09-28363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-09-20363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-09-20363aRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-09-10363aRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2004-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-29288bSECRETARY RESIGNED
2004-07-29288bDIRECTOR RESIGNED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-20225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-0288(2)RAD 01/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2003-02-11CERTNMCOMPANY NAME CHANGED FABLE NO 1 LIMITED CERTIFICATE ISSUED ON 11/02/03
2002-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FABLEFORCE NOMINEES (BEDFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against FABLEFORCE NOMINEES (BEDFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FABLEFORCE NOMINEES (BEDFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 FABLEFORCE NOMINEES (BEDFORD) LIMITED

Intangible Assets
Patents
We have not found any records of FABLEFORCE NOMINEES (BEDFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FABLEFORCE NOMINEES (BEDFORD) LIMITED
Trademarks
We have not found any records of FABLEFORCE NOMINEES (BEDFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FABLEFORCE NOMINEES (BEDFORD) 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 (74990 - Non-trading company) as FABLEFORCE NOMINEES (BEDFORD) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FABLEFORCE NOMINEES (BEDFORD) 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 TypeProposal to Strike Off
Defending partyFABLEFORCE NOMINEES (BEDFORD) LIMITEDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyFABLEFORCE NOMINEES (BEDFORD) LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FABLEFORCE NOMINEES (BEDFORD) 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 FABLEFORCE NOMINEES (BEDFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK42 7PN