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Company Information for

FABULOUS COLLECTIONS LIMITED

3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW,

Company Registration Number

05504575

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Fabulous Collections Ltd

FABULOUS COLLECTIONS LIMITED was founded on 2005-07-11 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Fabulous Collections 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

Legal Registered Office
Company Name
FABULOUS COLLECTIONS LIMITED

3 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE CV34 6LW Other companies in CV34

Filing Information

Company Number		05504575
Company ID Number		05504575
Date formed		2005-07-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/07/2015
Return next due		08/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB864505514~~

Last Datalog update:	2023-12-05 20:05:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FABULOUS COLLECTIONS LIMITED
The accountancy firm based at this address is PENTLANDS LIMITED

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Company Officers of FABULOUS COLLECTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ANTHONY STROUD	Company Secretary	2005-07-11
JOANNA CLARE STROUD	Director	2005-07-11
PAUL ANTHONY STROUD	Director	2005-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANTHONY STROUD	TRIUMPH MOTORCYCLES LIMITED	Director	2013-04-08	CURRENT	1983-06-30	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Part Time Sales Assistant	Bath	We are looking for an exceptional candidate with good retail experience to join us Part-time, working 16-24 hours per week. Please only apply for this role if	2016-04-03

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2023-12-05		SECOND GAZETTE not voluntary dissolution
2023-09-19		FIRST GAZETTE notice for voluntary strike-off
2023-09-14		Application to strike the company off the register
2023-06-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-07		Current accounting period shortened from 30/09/23 TO 31/03/23
2023-01-24		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07	AA01	Current accounting period extended from 31/03/22 TO 30/09/22
2022-05-30	AA01	Current accounting period shortened from 31/03/23 TO 30/09/22
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-31	PSC04	Change of details for Mrs Joanna Clare Stroud as a person with significant control on 2019-03-31
2021-07-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-06	CH01	Director's details changed for Joanna Clare Stroud on 2021-04-06
2020-09-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-15	PSC07	CESSATION OF PAUL ANTHONY STROUD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	TM02	Termination of appointment of Paul Anthony Stroud on 2019-03-31
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY STROUD
2018-10-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2017-12-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2016-08-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11	AR01	11/07/15 ANNUAL RETURN FULL LIST
2015-08-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25	AR01	11/07/13 ANNUAL RETURN FULL LIST
2012-10-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24	AR01	11/07/12 ANNUAL RETURN FULL LIST
2011-08-02	AR01	11/07/11 ANNUAL RETURN FULL LIST
2011-07-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05	AR01	11/07/10 ANNUAL RETURN FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY STROUD / 11/07/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE STROUD / 11/07/2010
2009-09-17	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-09-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-31	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-11-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-11	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-08-24	363s	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/06 FROM: EDMOND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL
2006-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-23	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to FABULOUS COLLECTIONS 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 FABULOUS COLLECTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-08-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-08-25	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 FABULOUS COLLECTIONS LIMITED

Intangible Assets

Patents

We have not found any records of FABULOUS COLLECTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FABULOUS COLLECTIONS LIMITED

Trademarks

We have not found any records of FABULOUS COLLECTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FABULOUS COLLECTIONS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as FABULOUS COLLECTIONS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where FABULOUS COLLECTIONS 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.

Import/Export of Goods

Goods imported/exported by FABULOUS COLLECTIONS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2015-07-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2015-06-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2015-05-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2015-05-01	83017000	Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2015-04-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2015-04-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-04-01	83017000	Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2015-03-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2015-03-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-02-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-12-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2014-12-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-12-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-11-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-11-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-09-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2014-09-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-08-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-08-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-03-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-02-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-01-01	39061000	Poly"methyl methacrylate", in primary forms
2014-01-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-01-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-01-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-05-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-03-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-12-01	42021990	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2010-11-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-10-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-08-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-06-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FABULOUS COLLECTIONS 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 FABULOUS COLLECTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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